Data Protection Officer Salary: €45,000 to €55,000 About Our Client Our Client is a well-established corporate... is looking for a diligent and knowledgeable specialist to ensure full adherence to data protection and regulatory obligations. The selected...
A reputable client of ours specialised within the Insurance sector is looking to onboard a Compliance Officer... ongoing monitoring activity Support with the implementation of the Yearly Compliance Plan as required Assist with the...
, and also form part of the Compliance Department as a Compliance officer responsible for developing, implementing, and monitoring... & Compliance Officer to join their team! The role combines the responsibilities of ensuring full compliance with data protection...
checks as required. Apply internal policies, procedures, and regulatory standards consistently in transaction monitoring...An international Bank is looking to hire a Transaction Due Diligence Officer to join their growing team...
monitoring, payments and bank account administration ● Supporting the preparation of VAT returns and other regulatory filings...Our client a fast growing iGaming company is seeking a Junior Finance Officer to join their Finance team. The chosen...
We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial... services environment, with a focus on operational controls, reconciliations, risk monitoring, and continuous process...
prevention, regulatory compliance, and the rapidly evolving digital asset space. The Compliance Officer will play a critical role... functions. With continued achievement and deeper regulatory expertise, advance to MLRO (Money Laundering Reporting Officer...
prevention, regulatory compliance, and the rapidly evolving digital asset space. The Compliance Officer will play a critical role... functions. With continued achievement and deeper regulatory expertise, advance to MLRO (Money Laundering Reporting Officer...
Our client, an international bank based in Malta, is looking for a Senior Payments Controls Officer to join their team.... The Senior Payments Controls Officer will report directly to the Senior Payments Manager and will be part of the Payments...
Credit Officer | R77 Global Location: Malta (On-Premises) Industry: Banking / Financial Services Employment.... Known for its agile approach and dedication to specialized industries, our client is looking for a Credit Monitoring...
Our client, an international bank based in Malta, is looking for a Senior Payments Controls Officer to join their team.... The Senior Payments Controls Officer will report directly to the Senior Payments Manager and will be part of the Payments...
Credit Officer | R77 Global Location: Malta (On-Premises) Industry: Banking / Financial Services Employment.... Known for its agile approach and dedication to specialized industries, our client is looking for a Credit Monitoring...
Role Purpose The Quality Assurance & Waste Management Officer supports the Quality Assurance & Waste Management... Executive in implementing, monitoring and maintaining Food Safety, Quality Assurance, and Waste Management standards...
, and update AML/KYC reports, including risk assessments, risk appetite statements, regulatory reporting, and quarterly compliance... as compliance officer for supervised clients or funds; Participate in weekly team meetings; Review and update AML training...
. You Will: Compliance monitoring, regulatory reporting Be a project lead for all regulatory matters Oversee general compliance initiatives...Compliance Officer–Digital Assets Cutting edge Global Fintech Path to become designated employee Amazing opportunity...
to international clients, is looking for an IT Systems & Security Officer to join their team. In this role, you will manage..., upgrades, and performance monitoring Manage storage, backups, disaster recovery, and critical banking systems to ensure...
Hybrid Career Progression The Risk Officer Advisory role focuses on supporting internal stakeholders and external... to identifying, assessing, monitoring, and reporting risks, while supporting advisory engagements related to governance, compliance...
Monitoring Plan, including testing and reviews Review controls, procedures, and processes for regulatory compliance Document... Protection Officer and oversee GDPR compliance Manage data subject access requests within regulatory timelines Assist...
We are currently assisting our client, who operates within the CSP industry, with finding a Corporate Services Officer.... Reporting to the Senior Manager of the Corporate Services Department, the Officer will be trusted with a portfolio of clients...
Valletta, Malta Compliance - Regulatory Compliance & Operations / Full-time / Hybrid Our Local Programs... and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries...